Alpesh Patel Ventures Limited

Company Registration Number: 04077919

Company registered in England and Wales

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Alpesh Patel Ventures Limited is a Private Company Limited by Shares first registered on 26 September 2000. Its current registered address is in London.

Registered Address

82 ST JOHN STREET
LONDON
ENGLAND
EC1M 4JN

There are 744 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

04077919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £412,576£233,165£160,902£177,934£204,208£124,700
of which Cash £150,884£41,858£24,654£0£6,231£12,203
Total Assets £412,576£233,165£160,902£177,934£204,208£124,700
Current Liabilities £227,115£85,615£74,051£104,298£147,113£97,198
Net Current Assets £185,461£147,550£86,851£73,636£57,095£27,502
Total Net Worth £233,741£208,471£103,667£90,523£74,539£52,880

Previous Names

No previous names

Company Officers

  • 2020 SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 June 2009

     

    82 St John Street
    London
    EC1M 4JN
    England

  • PATEL, Alpesh Bipin

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    82 St John Street
    London
    EC1M 4JN
    England

  • JAMES, Kirsty Louise

    Secretary

    Appointed on 6 February 2008

    Resigned on 3 June 2009

    Old Oak
    Crampmoor Lane, Crampmoor
    Romsey
    Hampshire
    SO51 9AJ

  • KAMBHAMMETTU, Ravi, Dr

    Secretary

    Appointed on 10 October 2000

    Resigned on 1 January 2004

    150 Town Street
    Armley
    Leeds
    West Yorkshire
    LS12 3RF

  • PATEL, Nishika

    Secretary

    Appointed on 1 May 2004

    Resigned on 6 February 2008

    11 Sandringham Close, Morley
    Leeds
    LS27 8DJ

  • SBI COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 10 October 2000

    1 Prior Chase
    Badgers Dene
    Grays
    Essex
    RM17 5HL

  • KAMBHAMMETTU, Ravi, Dr

    Director

    Appointed on 10 October 2000

    Resigned on 1 January 2004

    Nationality: Indian

    Occupation: Medical Practitioner

    Month of birth: November 1943

    150 Town Street
    Armley
    Leeds
    West Yorkshire
    LS12 3RF

  • PATEL, Nishika

    Director

    Appointed on 1 January 2004

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1980

    11 Sandringham Close, Morley
    Leeds
    LS27 8DJ

  • SBI COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 26 September 2000

    Resigned on 10 October 2000

    1 Prior Chase
    Badgers Dene
    Grays
    Essex
    RM17 5HL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 January 2017 Director's details changed for Mr Alpesh Bipin Patel on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5XIJKI3. Transaction: MzE2NjA0NDcyOWFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KGVBRT. Transaction: MzE2Mjc4NjMyMGFkaXF6a2N4.

  3. 15 November 2016 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH04. Barcode: X5JT3X9T. Transaction: MzE2MTk1MDk2MGFkaXF6a2N4.

  4. 15 November 2016 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT3X2A. Transaction: MzE2MTk1MDg1M2FkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5ICFARD. Transaction: MzE2MDkzNDM3NmFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRTMG. Transaction: MzEzMTg4NTUyNGFkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO1WCA. Transaction: MzEzMTc1NzI5MWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOO0T4. Transaction: MzExMDUxNzIzOGFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIA08. Transaction: MzEwODc3MTIwMmFkaXF6a2N4.

  10. 15 April 2014 Cancellation of shares. Statement of capital on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH06. Barcode: A35GGSTC. Transaction: MzA5ODI3NzU0MWFkaXF6a2N4.

  11. 15 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35GGST4. Transaction: MzA5ODI3NzQxNGFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D8G8. Transaction: MzA4ODE4MDcwNGFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYDSPV. Transaction: MzA4NzcyNDAwNGFkaXF6a2N4.

  14. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPYA6G. Transaction: MzA2Njk2NTY0MmFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVS4P. Transaction: MzA2NTcwNjk3OGFkaXF6a2N4.

  16. 11 October 2012 Director's details changed for Mr Alpesh Bipin Patel on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1JBVPIJ. Transaction: MzA2NTcwNjIzMmFkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASM0PYU5. Transaction: MzA0NjUwOTk2MWFkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X2TS5YI5. Transaction: MzA0NTcxMDU4NGFkaXF6a2N4.

  19. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFT9GONT. Transaction: MzAyNjE5NTgwOGFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XGLQGNTK. Transaction: MzAyNDIzOTc4NGFkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X86SGN9F. Transaction: MzAyMzAxMjU0MWFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Mr Alpesh Bipin Patel on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X86P7N93. Transaction: MzAyMzAxMjI4N2FkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LY6UPEJ5. Transaction: MzAwMjEyNjQwMGFkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XS5LIEGR. Transaction: MzAwMTU5ODUwNWFkaXF6a2N4.

  25. 19 August 2009 Registered office changed on 19/08/2009 from apartment C110 parliament view apartments 1 albert embankment london SE1 7XN [View PDF]

    Category: Address. Type: 287. Barcode: X4UNSCJ5. Transaction: MjAzOTU3MTk3OWFkaXF6a2N4.

  26. 26 June 2009 Secretary appointed 2020 secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XOB0HB1P. Transaction: MjAzNTk1MDE4M2FkaXF6a2N4.

  27. 26 June 2009 Appointment terminated director nishika patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XOB4LB1X. Transaction: MjAzNTk1MDM5NWFkaXF6a2N4.

  28. 26 June 2009 Appointment terminated secretary kirsty james [View PDF]

    Category: Officers. Type: 288b. Barcode: XOB2IB1S. Transaction: MjAzNTk1MDI2MmFkaXF6a2N4.

  29. 19 May 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L66229Y8. Transaction: MjAzMzI1Njk0NmFkaXF6a2N4.

  30. 21 January 2009 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LBZ1C6N1. Transaction: MjAyMzgzNTQ1NWFkaXF6a2N4.

  31. 8 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH34Z6C2. Transaction: MjAyMjgyODUzMGFkaXF6a2N4.

  32. 6 February 2008 Registered office changed on 06/02/08 from: 50 albermarle street, mayfair, london, W1S 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0MDk0M2FkaXF6a2N4.

  33. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1NTAzN2FkaXF6a2N4.

  34. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1ODk1N2FkaXF6a2N4.

  35. 16 January 2008 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg2MDE3NWFkaXF6a2N4.

  36. 3 July 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0MTQ5M2FkaXF6a2N4.

  37. 11 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI5MTU4MmFkaXF6a2N4.

  38. 11 July 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0MjUxN2FkaXF6a2N4.

  39. 23 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzNzk2NmFkaXF6a2N4.

  40. 22 December 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgwMDM1MGFkaXF6a2N4.

  41. 21 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MjcwNzM3MGFkaXF6a2N4.

  42. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk5ODAxMWFkaXF6a2N4.

  43. 26 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDM2MTIxNmFkaXF6a2N4.

  44. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQzNjQ1NmFkaXF6a2N4.

  45. 4 March 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MTI4Njk1M2FkaXF6a2N4.

  46. 3 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ0NTgwM2FkaXF6a2N4.

  47. 11 November 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA0NzgzMWFkaXF6a2N4.

  48. 16 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2NDcyMWFkaXF6a2N4.

  49. 11 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY1OTUyNGFkaXF6a2N4.

  50. 4 December 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4MTE2MWFkaXF6a2N4.

  51. 11 September 2001 Accounting reference date extended from 30/09/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjM5NTQzMmFkaXF6a2N4.

  52. 23 August 2001 Registered office changed on 23/08/01 from: scorpios house, 150A town street, armley, leeds LS12 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU0MTkyM2FkaXF6a2N4.

  53. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ0NTI2MGFkaXF6a2N4.

  54. 3 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3NjI0NGFkaXF6a2N4.

  55. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0MzQ0OGFkaXF6a2N4.

  56. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4ODgxMGFkaXF6a2N4.

  57. 17 October 2000 Registered office changed on 17/10/00 from: 1ST floor, 11 lyon road, south wimbledon, SW19 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAzNzc4NWFkaXF6a2N4.

  58. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc3MDI0N2FkaXF6a2N4.

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